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Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signat
ated By Date Comments Kshitn Golan/ 818/117 4:45 PM The KYC serves as a high pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable wit
2 mentions1 same-page
Page ?Same page
Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signat
ated By Date Comments Kshitn Golan/ 818/117 4:45 PM The KYC serves as a high pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable wit
2 mentions1 same-page
Page ?Same page
Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signat
ated By Date Comments Kshitn Golan/ 818/117 4:45 PM The KYC serves as a high pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable wit
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2 mentions1 same-page
Page ?Same page
Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signat
ated By Date Comments Kshitn Golan/ 818/117 4:45 PM The KYC serves as a high pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable wit
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Mutual Connections (13)
Entities connected to both Golan and I Southern Financial
Bill Clinton
PERSON31 w/ Golan·4 w/ I
Jeffrey Epstein
PERSON22 w/ Golan·4 w/ I
Prince Andrew
PERSON21 w/ Golan·4 w/ I
Alfredo Rodriguez
PERSON17 w/ Golan·4 w/ I
Southern Trust Company
ORGANIZATION14 w/ Golan·4 w/ I
John Brennan
PERSON13 w/ Golan·4 w/ I
Cynthia Rodriguez
PERSON13 w/ Golan·4 w/ I
YC
Yoonsun Chung
PERSON11 w/ Golan·4 w/ I
AG
Andrew F Gallivan
PERSON11 w/ Golan·4 w/ I
J. Epstein Virgin Islands Foundation
ORGANIZATION10 w/ Golan·4 w/ I
Kshitij Golan'
ORGANIZATION9 w/ Golan·4 w/ I
JW
Jean Anne Brennan Weigel
PERSON8 w/ Golan·4 w/ I
Regional Off ce
ORGANIZATION4 w/ Golan·4 w/ I